General information

Name:

Ubio Ltd

Office Address:

63-66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 08725879

Incorporation date: 2013-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 63-66 Hatton Garden, London EC1N 8LE Ubio Limited is classified as a Private Limited Company issued a 08725879 registration number. It's been launched 11 years ago. The registered name of this business was replaced in 2018 to Ubio Limited. This firm previous registered name was Universal Basket. The firm's registered with SIC code 62090 which stands for Other information technology service activities. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-11.

Considering the following firm's growing number of employees, it was vital to find extra company leaders, among others: Daryn E., Matthias T., Simon T. who have been supporting each other since 2023 for the benefit of this limited company.

Executives who control the firm include: Marcus G. has substantial control or influence over the company. Mark R. has substantial control or influence over the company.

  • Previous company's names
  • Ubio Limited 2018-07-18
  • Universal Basket Limited 2013-10-10

Financial data based on annual reports

Company staff

Daryn E.

Role: Director

Appointed: 03 October 2023

Latest update: 30 January 2024

Matthias T.

Role: Director

Appointed: 02 December 2022

Latest update: 30 January 2024

Simon T.

Role: Director

Appointed: 01 October 2018

Latest update: 30 January 2024

Mark R.

Role: Director

Appointed: 10 October 2013

Latest update: 30 January 2024

Marcus G.

Role: Director

Appointed: 10 October 2013

Latest update: 30 January 2024

People with significant control

Marcus G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2013-10-10
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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